Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kingsmark Secretaries Limited | Intermediary | Not identified | - | Offshore Leaks | |
| WING SHAN INT'L LIMITED | Intermediary | 05-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| BEST WINNING GROUP LIMITED | Intermediary | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| CO-WIN CONSULTANCY LIMITED | Intermediary | 21-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| GOLD MIND FUND LIMITED | Intermediary | 25-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAST RICH INVESTMENTS GROUP LIMITED | Intermediary | 10-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WATER WORLD INTERNATIONAL LIMITED | Intermediary | 11-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LONG COMPANION LIMITED | Intermediary | 25-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KONG WING LIMITED | Intermediary | 15-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| Asia Cruiser Company Limited | Intermediary | 07-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Ki's Holdings Limited | Intermediary | 08-APR-1999 | Samoa | Active | Offshore Leaks |
| Kong Way Limited | Intermediary | 24-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED | Intermediary | 22-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kingsmark Secretaries Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.